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MARMEL HOLDINGS LIMITED

Company number 04957225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 CH01 Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Mr Mark Lionel Barnett on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Mark Lionel Barnett on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 28 July 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 20/10/08; no change of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Dec 2007 363a Return made up to 20/10/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Dec 2006 363a Return made up to 20/10/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Oct 2005 363a Return made up to 20/10/05; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
14 Jul 2004 88(2)R Ad 31/03/04--------- £ si 1040@1=1040 £ ic 1000/2040
27 Apr 2004 395 Particulars of mortgage/charge
19 Nov 2003 88(2)R Ad 13/11/03--------- £ si 999@1=999 £ ic 1/1000
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 NEWINC Incorporation